THERMOPYLAE PARTNERS SL
Hoja B362096· NIF B64784614
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 590,00 €
Legal information
Legal information for THERMOPYLAE PARTNERS SL
Activity
THERMOPYLAE PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 13 March 2009 to 16 February 2012, across 5 distinct types of filing. Its registered share capital is 9 590,00 €. It appears in the register as “Liquidada”.
Registered actos
- ExtinciónPublished 16/02/2012· Registered 07/02/2012· I/A 19
- Modificaciones estatutariasPublished 05/10/2011· Registered 26/09/2011· I/A 18
- Modificaciones estatutariasPublished 05/10/2011· Registered 26/09/2011· I/A 17
- NombramientosPublished 26/11/2010· Registered 17/11/2010· I/A 16
- Modificaciones estatutariasPublished 24/09/2010· Registered 13/09/2010· I/A 15
- NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 14
- RevocacionesPublished 04/12/2009· Registered 25/11/2009· I/A 13
- NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 13
- RevocacionesPublished 10/08/2009· Registered 29/07/2009· I/A 12
- NombramientosPublished 10/08/2009· Registered 29/07/2009· I/A 12
- RevocacionesPublished 10/08/2009· Registered 29/07/2009· I/A 11
- Ampliación de capitalPublished 13/03/2009· Registered 02/03/2009· I/A 10
Changes
- 16/02/2012Extinción
- 05/10/2011Modificaciones estatutarias
- 05/10/2011Modificaciones estatutarias
- 24/09/2010Modificaciones estatutarias
Capital · events
- 13/03/2009Ampliación de capitalResulting capital: 9 590,00 € (+2 649,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/02/2012#1595651Extinción
THERMOPYLAE PARTNERS SL. Extinción. Datos registrales. T 42952 , F 12, S 8, H B 362096, I/A 19 ( 7.02.12).
- 05/10/2011#1400229Modificaciones estatutarias
THERMOPYLAE PARTNERS SL. Modificaciones estatutarias. ARTS.6,32:SUPRESION DE LAS CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. T 40786 , F 110, S 8, H B 362096, I/A 18 (26.09.11).
- 05/10/2011#1400228Modificaciones estatutarias
THERMOPYLAE PARTNERS SL. Modificaciones estatutarias. ARTS.9,12,13,16,28,32,33,34 Y 38:PARA SU ADAPTACION A LA LEY DE SOCIEDADES DE CAPITAL. Datos registrales. T 40786 , F 107, S 8, H B 362096, I/A 17 (26.09.11).
- 26/11/2010#963471Nombramientos
THERMOPYLAE PARTNERS SL. Nombramientos. APODERADO: BONET ROMERO RUBEN. Datos registrales. T 40786 , F 106, S 8, H B 362096, I/A 16 (17.11.10).
- 24/09/2010#886802Modificaciones estatutarias
THERMOPYLAE PARTNERS SL. Modificaciones estatutarias. ARTS.6 Y 32.- CREACION CLASES PARTICIPACIONES SOCIALES. Datos registrales. T 40786 , F 106, S 8, H B 362096, I/A 15 (13.09.10).
- 17/02/2010#593760Nombramientos
THERMOPYLAE PARTNERS SL. Nombramientos. CONSEJERO: MILTON 2000 INVESTMENTS SL. REPR.143 RRM: RAFART VICENT MARCEL. Datos registrales. T 40786 , F 106, S 8, H B 362096, I/A 14 ( 5.02.10).
- 04/12/2009#497040RevocacionesNombramientos
THERMOPYLAE PARTNERS SL. Revocaciones. V-SEC NO CON: SALINAS PEÑA CARLOS. Nombramientos. SECR.NO CONS: SALINAS PEÑA CARLOS. V-SEC NO CON: MARTINEZ LOSAS SILVIA. Datos registrales. T 40786 , F 105, S 8, H B 362096, I/A 13 (25.11.09).
- 10/08/2009#339743RevocacionesNombramientos
THERMOPYLAE PARTNERS SL. Revocaciones. CONSEJERO: PUENTE BALIARDA CARLES. SECRETARIO: PUENTE BALIARDA CARLES. Nombramientos. CONSEJERO: TECHNOLOGY INVESTIMENTS AND MANAGEMENT SL. REPR.143 RRM: PUENTE BALIARDA CARLES. Datos registrales. T 40786 , F 10… - 10/08/2009#339742Revocaciones
THERMOPYLAE PARTNERS SL. Revocaciones. CONSEJERO: MILTON 2000 INVESTMENTS SL. REPR.143 RRM: RAFART VICENT MARCEL. Datos registrales. T 40786 , F 104, S 8, H B 362096, I/A 11 (29.07.09).
- 13/03/2009#118186Ampliación de capital
THERMOPYLAE PARTNERS SL. Ampliación de capital. Capital: 2.649,00 Euros. Resultante Suscrito: 9.590,00 Euros. Datos registrales. T 40786 , F 103, S 8, H B 362096, I/A 10 ( 2.03.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.